fraud
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Crime
New fraud trial date for Guy Sebastian’s ex-manager
Guy Sebastian’s former manager will wait more than a year to face a fresh fraud trial as he fights allegations…
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Crime
Vietnam real estate tycoon Truong My Lan sentenced to death in $19 billion fraud case
Real estate tycoon Truong My Lan has been sentenced to death by a court in Ho Chi Minh City in…
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Crime
European police seize Lamborghinis and Rolexes over alleged COVID-19 fraud
Police have arrested 22 people and seized assets worth more than €600 million ($986 million) in connection with alleged fraud…
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